Building networks to fight financial crime: The role of data sharing
Moody’s Talks: KYC Decoded
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The Risk Versus Benefit of Sharing KYC Data
There's a problem within the private and banking side, but we also have the public side where you're not able to share data. We actually have a really good example in the Nordics where the major banks have started a KYC utility. I think one thing is that this risk versus benefit is worrying and balanced for them. But emotionally, it's very hard to argument that, okay, what are the exact benefits I'm getting from it?
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